Hamamatsu Photonics Uk Limited

General information

Name:

Hamamatsu Photonics Uk Ltd

Office Address:

2 Howard Court 10 Tewin Road AL7 1BW Welwyn Garden City

Number: 02228744

Incorporation date: 1988-03-09

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 02228744 thirty six years ago, Hamamatsu Photonics Uk Limited is categorised as a Private Limited Company. The firm's latest registration address is 2 Howard Court, 10 Tewin Road Welwyn Garden City. This enterprise's declared SIC number is 46760 which stands for Wholesale of other intermediate products. The firm's latest filed accounts documents were submitted for the period up to 30th September 2022 and the latest annual confirmation statement was filed on 31st July 2023.

From the information we have gathered, the company was started in 1988 and has been overseen by thirteen directors, and out this collection of individuals three (Max S., Atsushi T. and Timothy S.) are still listed as current directors. What is more, the director's assignments are constantly aided with by a secretary - Paul T., who was selected by this specific company in 2021.

Company staff

Max S.

Role: Director

Appointed: 06 December 2021

Latest update: 28 January 2024

Paul T.

Role: Secretary

Appointed: 06 December 2021

Latest update: 28 January 2024

Atsushi T.

Role: Director

Appointed: 01 December 2014

Latest update: 28 January 2024

Timothy S.

Role: Director

Appointed: 30 September 2012

Latest update: 28 January 2024

People with significant control

The companies that control this firm are: Hamamatsu Photonics Europe Gmbh owns over 3/4 of company shares. This business can be reached in Herrsching Am Ammersee at 82211 and was registered as a PSC under the registration number Hrb 188055.

Hamamatsu Photonics Europe Gmbh
Address: Arzbergerstrabe 10 82211, Herrsching Am Ammersee, Germany
Legal authority German
Legal form Gmbh
Country registered Germany
Place registered Unternehmensregister
Registration number Hrb 188055
Notified on 7 July 2020
Nature of control:
over 3/4 of shares
Hamamatsu Photonics Kk
Address: 1126-1 Ichino-Cho, Higashi-Ku, Hamamatsu City, Japan
Legal authority Japanese Corporate Law
Legal form Corporation
Country registered Japan
Place registered Legal Affairs Bureau
Registration number 0804-01-004193
Notified on 6 April 2016
Ceased on 7 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to September 30, 2023 (AA)
filed on: 16th, January 2024
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 46760 : Wholesale of other intermediate products
36
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